Customer Due Diligence Team Lead

Thunes

100-1000 employees, Growth

Location: Barcelona, Catalonia, Spain

Salary Range: Not specified

Source: BVP

Posted: Oct 29, 2026

Found: Oct 29, 2026

Job Description

Department: Compliance

Skills & Keywords

Financial technology, AML, ACAMS, B2B, Regulatory Compliance, Onboarding, Due Diligence, English

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